第六届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 证券代码：002550 证券简称：千红制药 公告编号：2025-022 常州千红生化制药股份有限公司 （一）审议通过了《关于公司与建元信托股份有限公司签署和解协议的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票，议案获得通过。 2025 年 8 月 13 日，经双方友好协商，公司与建元信托股份有限公司就创赢 51 号信托计划理财产品纠纷案（案号（2020）沪 74 民初 3 号）达成和解并签署 了《和解协议》。该协议签署当日，建元信托向公司支付和解款 56,994,275.53 元， 即创赢 51 号信托计划项下投资本金金额 17,000 万元减去已兑付的信托资金本金 及信托收益共 56,011,448.94 元后的剩余部分的 50%；同时按照协议约定，公司 向上海金融法院就该案件提交撤诉申请，不可撤销地申请上海金融法院作出准予 其撤诉的裁定并将创赢 51 号信托计划项下 62,862,549.50 份信托受益权转让给建 元信托，转让完成后公司仍 ...

金融界消息 截至2025年8月13日收盘，千红制药（002550）报收于10.12元，上涨1.91%，换手率 7.18%，成交量68.74万手，成交金额6.87亿元。 资金流向方面，今日主力资金净流入1306.22万元，占比成交额1.9%。其中，超大单净流入895.59万 元、占成交额1.3%，大单净流入410.64万元、占成交额0.6%，中单净流出流出1021.29万元、占成交额 1.49%，小单净流出284.93万元、占成交额0.41%。 通过天眼查大数据分析，常州千红生化制药股份有限公司共对外投资了9家企业，参与招投标项目5000 次，知识产权方面有商标信息46条，专利信息56条，此外企业还拥有行政许可182个。 来源：金融界 天眼查商业履历信息显示，常州千红生化制药股份有限公司，成立于2003年，位于常州市，是一家以从 事医药制造业为主的企业。企业注册资本127980万人民币，实缴资本60172.5427万人民币。公司法定代 表人为王轲。 千红制药最新一期业绩显示，截至2025一季报，公司营业总收入4.51亿元、同比减少2.22%，归属净利 润1.61亿元，同比增长54.62%，扣非净利润1.07亿元 ...

Core Viewpoint - Qianhong Pharmaceutical (002550.SZ) is undergoing a strategic transformation driven by innovation, yet its current performance is still heavily reliant on traditional biochemical drugs, with innovative drugs not yet contributing to revenue growth. Despite a significant increase in stock price, the company's revenue has been declining, indicating a challenging financial environment [3][4][5]. Financial Performance - Qianhong Pharmaceutical's revenue has experienced a continuous decline over the past two years, with 2024 revenue projected to be lower than 2019 levels, specifically at 15.26 billion yuan, down from a peak of 23.04 billion yuan in 2022 [6][7]. - The company's two main product lines, the formulation series and raw material series, have seen significant revenue drops, with the formulation series down 3.18% to approximately 10.79 billion yuan and the raw material series down 35.93% to 4.43 billion yuan in 2024 [7]. - Despite the revenue decline, the net profit attributable to shareholders is expected to rise significantly to 3.56 billion yuan in 2024, a 95.77% increase year-on-year, driven by increased sales volume and improved gross margins [8][9]. Strategic Moves - Qianhong Pharmaceutical plans to invest 3.9 billion yuan to acquire the bankrupt Changzhou Fangyuan Pharmaceutical Co., focusing on its core product, Sulbactam, to seek new growth opportunities [4][5]. - The company aims to leverage its regional advantages and marketing capabilities to enhance the sales performance of Sulbactam post-acquisition [5]. Innovation and Future Prospects - The company is actively pursuing innovation in drug development, with plans to complete key clinical trials for two core new drugs, QHRD107 and QHRD106, by 2026 [11]. - QHRD106 has successfully progressed to phase III clinical trials, indicating potential future revenue streams from innovative products [11]. Shareholder Activity - Recent shareholder activities show a divergence in confidence, with the vice chairman and second-largest shareholder, Zhao Gang, reducing his stake by over 70 million yuan, while the actual controller, Wang Yaofang, has increased his holdings [12][13].

Market Overview - On August 8, the chemical pharmaceutical sector rose by 0.24% compared to the previous trading day, with Lianhuan Pharmaceutical leading the gains [1] - The Shanghai Composite Index closed at 3635.13, down 0.12%, while the Shenzhen Component Index closed at 11128.67, down 0.26% [1] Stock Performance - Notable declines in individual stocks include: - Shanghai Yizhong: closed at 72.23, down 5.42% with a trading volume of 80,000 shares and a turnover of 573 million yuan - Yifang Bio: closed at 39.80, down 5.37% with a trading volume of 203,000 shares and a turnover of 818 million yuan - Qianhong Pharmaceutical: closed at 10.19, down 4.77% with a trading volume of 1,197,800 shares and a turnover of 1.23 billion yuan [1] Capital Flow Analysis - The chemical pharmaceutical sector experienced a net outflow of 230 million yuan from institutional investors and a net outflow of 93.16 million yuan from retail investors, while retail investors saw a net inflow of 323 million yuan [1] - Key stocks with significant capital flow include: - Meinuohua: net inflow of 236 million yuan from institutional investors, with a 18.01% share - Lianhuan Pharmaceutical: net inflow of 197 million yuan from institutional investors, with a 13.40% share [2] - Other notable stocks include Han Yu Pharmaceutical and Bo Rui Pharmaceutical, with net inflows of 171 million yuan and 131 million yuan from institutional investors, respectively [2]

Core Insights - The precision medicine sector experienced a slight increase of 0.62% on August 7, with a net outflow of main capital amounting to 93.50 million yuan [1] - A total of 23 stocks within the sector saw gains, while another 23 stocks faced declines [1] Capital Flow Analysis - The companies with the highest net outflows were: - Qianhong Pharmaceutical: 187 million yuan - Saily Medical: 139 million yuan - Zhifei Biological: 134 million yuan - Betta Pharmaceuticals: 104 million yuan - Junshi Biosciences-U: 78.25 million yuan [1] Notable Stock Performances - The following companies showed significant net inflows: - Berry Genomics: 207 million yuan, with a price increase of 5.26% - Lide Man: 158 million yuan, with a price increase of 20.02% - Kehua Bio: 143 million yuan, with a price increase of 9.96% - Da'an Gene: 60.09 million yuan, with a price increase of 2.98% - Sanbo Brain Science: 57.30 million yuan, with a price increase of 5.12% [1]

Group 1 - Hewei Electric achieved a net profit of 243 million yuan in the first half of 2025, a year-on-year increase of 56.79% [1] - The company reported a revenue of 1.884 billion yuan, representing a year-on-year growth of 36.39% [1] - Hewei Electric specializes in the sales of wind power converters and photovoltaic inverters, along with related services [1] Group 2 - Jidian Co. received approval for a 1507.93 MW wind power project, increasing its approved project capacity to 1607.93 MW, over 10% of last year's total installed capacity [2] - The company focuses on the research, production, and sales of thermal power, hydropower, and renewable energy [2] Group 3 - Nanya New Materials reported a net profit of 87.19 million yuan in the first half of 2025, a year-on-year increase of 57.69% [2] - The company achieved a revenue of 2.305 billion yuan, reflecting a year-on-year growth of 43.06% [2] - Nanya specializes in the design, research, production, and sales of copper-clad laminates and bonding sheets [2] Group 4 - Rongzhi Rixin reported a net profit of 14.24 million yuan in the first half of 2025, a significant year-on-year increase of 2063.42% [2] - The company achieved a revenue of 256 million yuan, representing a year-on-year growth of 16.55% [2] - Rongzhi Rixin provides intelligent operation and maintenance solutions for industrial equipment [3] Group 5 - Jiasheng Group reported a net profit of 142 million yuan in the first half of 2025, a year-on-year decrease of 14.46% [4] - The company achieved a revenue of 1.171 billion yuan, showing a slight year-on-year growth of 0.19% [4] - Jiasheng specializes in the production and manufacturing of knitted sportswear [4] Group 6 - Lidong Group's subsidiary received project approvals for aluminum alloy wheels from international automotive manufacturers, with expected sales of approximately 1.643 billion yuan over the project duration [5][6] - The company focuses on the research, manufacturing, and sales of aluminum alloys and related products [6] Group 7 - Jianglong Shipbuilding won a bid for a 78.55 million yuan infrastructure project in the marine economic development zone [7] - The project has a duration of 540 days and involves the design, research, production, and sales of various types of boats [7] Group 8 - Liyuan Information reported a net profit of 96.13 million yuan in the first half of 2025, a year-on-year increase of 65.79% [31] - The company achieved a revenue of 4.034 billion yuan, reflecting a year-on-year growth of 17.46% [31] - Liyuan specializes in the distribution of electronic components and the development of smart grid products [31] Group 9 - Baijie Shenzhou reported a net profit of 450 million yuan in the first half of 2025, reversing a loss of 287.7 million yuan from the previous year [32] - The company achieved total revenue of 17.518 billion yuan, a year-on-year increase of 46% [32] - Baijie Shenzhou focuses on the research, development, production, and commercialization of innovative drugs [32] Group 10 - Xianhe Co. plans to invest 11 billion yuan in a new integrated high-performance paper-based material project [34] - The project will include the construction of production lines for bamboo pulp and high-performance paper-based materials [34] Group 11 - Zhongchuan Technology's subsidiary plans to invest approximately 5.712 billion yuan in a 1.3 million kilowatt wind power project [35] - The company specializes in wind turbine manufacturing and related engineering services [35] Group 12 - Source Technology received a purchase order worth 1.415 billion yuan for high-power laser chips [20] - The company focuses on the research, design, production, and sales of optical chips [21]

截至8月7日收盘，仿制药一致性评价概念下跌1.34%，位居概念板块跌幅榜前列，板块内，千红制药跌 停，华海药业、亚太药业、联环药业等跌幅居前，股价上涨的有18只，涨幅居前的有润都股份、海辰药 业、*ST苏吴等，分别上涨9.98%、7.22%、4.63%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 稀土永磁 | 3.24 | 减肥药 | -1.70 | | 脑机接口 | 2.69 | CRO概念 | -1.66 | | 高压氧舱 | 2.56 | 创新药 | -1.41 | | 太赫兹 | 1.65 | 仿制药一致性评价 | -1.34 | | 血氧仪 | 1.62 | 重组蛋白 | -1.29 | | 存储芯片 | 1.40 | 中船系 | -1.28 | | MCU芯片 | 1.18 | 阿尔茨海默概念 | -1.18 | | 无线耳机 | 1.08 | 特钢概念 | -1.02 | | 汽车芯片 | 1.02 | 细胞免疫治疗 | -1.02 | | DRG/DIP | 1.00 | PET铜箔 | ...

证券之星消息，8月7日化学制药板块较上一交易日下跌1.88%，千红制药领跌。当日上证指数报收于 3639.67，上涨0.16%。深证成指报收于11157.94，下跌0.18%。化学制药板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002923 | 润都股份 | 15.54 | 9.98% | 19.83万 | | 3.01亿 | | 300584 | 海辰药业 | 47.95 | 7.22% | 25.11万 | | 12.11亿 | | 600200 | *ST苏吴 | 1.13 | 4.63% | 0 80.99万 | | 9014.77万 | | 002653 | 海思科 | 56.59 | 4.41% | 5.48万 | | 3.08亿 | | 000919 | 金陵药业 | 7.39 | 3.79% | 68.99万 | | 5.17亿 | | 301258 | 富士莱 | 36.33 | 2.45% | 5.07万 | | 1.83亿 | | ...

Market Overview - The market experienced fluctuations with the Shanghai Composite Index reaching a new high for the year, closing up 0.16%, while the Shenzhen Component Index fell by 0.18% and the ChiNext Index dropped by 0.68% [2] - The total trading volume in the Shanghai and Shenzhen markets was 1.83 trillion yuan, an increase of 91.4 billion yuan compared to the previous trading day [2] Sector Performance - The sectors that performed well included rare earth permanent magnets, semiconductors, logistics, and medical devices, while innovative drugs, insurance, and photovoltaics saw declines [3] - Notably, rare earth permanent magnet stocks surged in the afternoon, with Ningbo Yunsheng hitting the daily limit; the semiconductor sector also showed strength with over 20 stocks, including Fuman Micro, reaching the daily limit [3][6] Semiconductor Sector Insights - On August 6, U.S. President Trump announced a 100% tariff on chips and semiconductors, excluding companies that build factories in the U.S. This is seen as both a challenge and an opportunity, accelerating domestic substitution in China [5] - Following this announcement, semiconductor stocks surged, with companies like Dongxin Co., Fuman Micro, and Ashi Chuang all hitting the daily limit [6] - Citic Securities released an investment strategy for the semiconductor sector, indicating that the current cycle is still on an upward trend, driven by AI demand and recovery in the industrial sector [9] Apple Supply Chain Strength - Apple-related stocks saw a collective rise, with companies like Industrial Fulian reaching a historical high and a market value exceeding 700 billion yuan [10] - Apple announced an additional investment of $100 billion in the U.S., with a total investment of $600 billion over the next four years, launching a new "American Manufacturing Plan" [12] - Following this news, Apple's stock price surged by 5.09%, increasing its market value by over $150 billion in one night [13] Medical Device Sector Growth - The medical device sector experienced a significant rise, with companies like Sainuo Medical hitting a 20% daily limit and reaching a five-year high [16] - Recent U.S. policies aimed at lowering drug prices have caused fluctuations in the innovative drug sector, but some analysts believe the medical device sector may see a rebound due to its lower previous gains [19] - The Chinese government has introduced supportive policies for high-end medical devices, including medical robots and AI-assisted diagnostic systems, which are expected to drive growth in the sector [20][21] Pharmaceutical Sector Decline - The pharmaceutical and biotechnology sector initially rose but then experienced a downturn, with Qianhong Pharmaceutical hitting the daily limit down [22] - Qianhong Pharmaceutical announced a share reduction by its major shareholder, which contributed to the stock's decline [26] - The Hong Kong pharmaceutical sector also saw a collective drop, with companies like Kangfang Bio and Xinda Bio experiencing significant losses [27]

Group 1 - Qianhong Pharmaceutical (002550.SZ) experienced a limit down, trading at 10.7 yuan, with a total transaction volume of 1.388 billion yuan and a market capitalization of 13.694 billion yuan [1] - The major shareholder Zhao Gang and his concerted party, Jianxin Fund - Zhao Renyi - Jianxin Xinxing No. 1 Single Asset Management Plan, plan to reduce their holdings by no more than 20,900,000 shares, which accounts for 1.63% of the company's current total share capital and 1.67% of the total share capital excluding the repurchase special account [1]